3BMEXELXXwQkDHQkus9ChZM5kAXTEKXkPf3BMEXELXXwQkDHQkus9ChZM5kAXTEKXkPf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXELXXwQkDHQkus9ChZM5kAXTEKXkPf | -1 (1) | 0.0000 | 0.5329 | 0.8654 | 0.0000 | 0.3194 | 0.5460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXELXXwQkDHQkus9ChZM5kAXTEKXkPf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1759006 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.5329 |
| Maximum Balance Rank | 159397 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 512758 (03/09/2018 16:39) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 352825 |
| Account Age Rank | 1727042 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.8654 |
| Deposits From External Accounts Rank | 150771 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949611 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3194 |
| Withdrawls To External Accounts Rank | 129082 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5460 |
| Withdrawls To BitMEX Accounts Rank | 451971 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133208 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109014 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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